Viamericas is a #1 ranked and licensed money transmitter offering international money transfer, bill payment, check processing and a variety of other services at thousands of agent locations across the United States, and over 100,000 locations in 50 countries.
At Viamericas, our ultimate objective is to help immigrants succeed and improve their lives by providing the highest quality financial services.
We are always seeking TOP TALENT - experienced individuals who embrace our core values of respect, innovation, integrity and impact.
A Compliance Assistant is the first rung on the Compliance career ladder, in which the role will include assistance to the Compliance Department's daily operations, including monitoring tasks that ensures Viamericas' best practices to comply with the regulations, requirements, details and guidelines set by the BSA.
Advisory responsibilities are also a purpose for the job, in order to improve company's AML Program.
**Duties and Respons...